Concerns Regarding Fraud, Questionable Financial Accounting Practices, Auditing and Financial Reporting Matters

Anyone with a complaint or concern regarding any suspected fraudulent act or questionable accounting, auditing or financial reporting matter may contact the Chairman of our Audit Committee, Paul Brunswick, by calling or writing Wyrick, Robbins, Yates, & Ponton, LLP, whose function will be to keep a record of your concerns and complaints and to forward them to the Chairman and the Company's Internal Audit Department for investigation. The address to use is:

You may also give notice:

• by telephone via The Pantry, Inc. “Whistleblower” line at (919) 781-4000
• by email lrobbins@wyrick.com, or
• by fax to (919) 781-4865 to the attention of Larry Robbins.

Please note that the Whistleblower Hotline applies only to suspected fraudulent activity or questionable accounting, auditing, or financial reporting matters. To report other types of issues or for additional information, contact The Pantry, Inc. For general accounting questions call (919) 774-6700, extension 6311. For employees services questions (payroll, benefits, personnel, company stock, company cars, etc.) call (866) 589-0302. For additional contact numbers, click on "Contact Us" under Company Information.